French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search ROUX 1962-01-14 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1033839 390433845 @Company
@Persons
@UBO
@INPI
ROUX BERTHELOT Cozette
DoB: 1962-04-14
PoB: Saintes (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
459 Route des Creuzes le Verger 74150 Sales FRANCE
2986328 383580545 @Company
@Persons
@UBO
@INPI
SO.FI.P.I.C.
DoB: 385338140
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7B RUE DU GAL DE GAULLE SAINT ALLOUESTRE 56500 LOCMINE FRANCE
3103649 418765038 @Company
@Persons
@UBO
@INPI
ROUX Bernard
DoB: 1962-07-23
PoB: 84003 Apt (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Henri Dunant 84000 Avignon France
3103650 418765038 @Company
@Persons
@UBO
@INPI
ROUX Bernard
DoB: 1962-07-23
PoB: 84003 Apt (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Henri Dunant 84000 Avignon France
3827891 500620828 @Company
@Persons
@UBO
@INPI
ROUX Pierre Louis Joseph
DoB: 1962-01-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Sorède Km4 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3827892 500620828 @Company
@Persons
@UBO
@INPI
ROUX Pierre Louis Joseph
DoB: 1962-01-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Sorède Km4 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3874578 490591591 @Company
@Persons
@UBO
@INPI
ROUX Pierre Louis Joseph
DoB: 1962-01-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Sorède Km4 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3874579 490591591 @Company
@Persons
@UBO
@INPI
ROUX Pierre Louis Joseph
DoB: 1962-01-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Sorède Km4 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5303327 511423659 @Company
@Persons
@UBO
@INPI
HOMO LE ROUX Christine Michèle Claude
DoB: 1962-01-25
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pierre Sémard 14550 Blainville-sur-Orne FRANCE yes
@Cadastre
@Geotag
5303328 511423659 @Company
@Persons
@UBO
@INPI
HOMO LE ROUX Christine Michèle Claude
DoB: 1962-01-25
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Pierre Sémard 14550 Blainville-sur-Orne FRANCE yes
@Cadastre
@Geotag
5346063 390455327 @Company
@Persons
@UBO
@INPI
HOMO LE ROUX Christine
DoB: 1962-01-25
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue Pierre Sémard 14550 Blainville-sur-Orne FRANCE
7878687 520536988 @Company
@Persons
@UBO
@INPI
LE ROUX Pascal Joseph
DoB: 1962-05-14
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis Rue Félix Faure 78260 Achères FRANCE
9299063 489731711 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Marc
DoB: 1962-05-27
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE GOBERT 75011 PARIS 11 FRANCE yes
@Cadastre
@Geotag
10872623 390433845 @Company
@Persons
@UBO
@INPI
ROUX BERTHELOT Cozette
DoB: 1962-04-14
PoB: SAINTES (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE AMPERE 1800 MEXIMIEUX FRANCE
10925683 409802733 @Company
@Persons
@UBO
@INPI
ROUX Cozette
DoB: 1962-04-14
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement des Liattes 1800 Pérouges FRANCE
10925684 409802733 @Company
@Persons
@UBO
@INPI
ROUX Cozette
DoB: 1962-04-14
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 lotissement des Liattes 1800 Pérouges FRANCE
11416082 752512814 @Company
@Persons
@UBO
@INPI
BEZUEL LE ROUX D'ESNEVAL MARTIN DE LAGARDE Anne
DoB: 1962-01-01
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue du Président Wilson 75116 Paris FRANCE yes
@Cadastre
@Geotag
11416083 752512814 @Company
@Persons
@UBO
@INPI
BEZUEL LE ROUX D'ESNEVAL MARTIN DE LAGARDE Anne
DoB: 1962-01-01
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Avenue du Président Wilson 75116 Paris FRANCE yes
@Cadastre
@Geotag
11816694 825296320 @Company
@Persons
@UBO
@INPI
ROUX Pierre-Aimé Jean
DoB: 1962-01-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Boulevard Félibrige 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11816695 825296320 @Company
@Persons
@UBO
@INPI
ROUX Pierre-Aimé Jean
DoB: 1962-01-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Boulevard Félibrige 13009 Marseille FRANCE yes
@Cadastre
@Geotag
13578339 407878941 @Company
@Persons
@UBO
@INPI
LE ROUX Bernard Eric
DoB: 1962-03-25
PoB: Djelfa Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue Sainte-Catherine 69001 Lyon France yes
@Cadastre
@Geotag
13596710 842032237 @Company
@Persons
@UBO
@INPI
LE ROUX Didier, Albert, Michel
DoB: 1962-06-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Marguerite de Valois 47240 Bon Encontre FRANCE
15484841 390433845 @Company
@Persons
@UBO
@INPI
ROUX BERTHELOT Cozette
DoB: 1962-04-14
PoB: 17415 Saintes (17) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
459 Route des Creuzes le Verger 74150 Sales France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.